GFCT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGFCT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05285411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GFCT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GFCT LIMITED located?

    Registered Office Address
    66b Smith Street
    CV34 4HU Warwick
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GFCT LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GRAHAM FULFORD CHARITABLE TRUSTNov 12, 2004Nov 12, 2004

    What are the latest accounts for GFCT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for GFCT LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for GFCT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Susan Ann Hart as a director on Jun 11, 2025

    2 pagesAP01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Beard as a director on Oct 10, 2024

    2 pagesAP01

    Termination of appointment of Susan Ann Hart as a director on Oct 07, 2024

    1 pagesTM01

    Full accounts made up to Nov 30, 2023

    21 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Appointment of Mrs Clare Anne Brown as a secretary on Jul 31, 2019

    2 pagesAP03

    Termination of appointment of Susan Fulford as a secretary on Jul 31, 2019

    1 pagesTM02

    Appointment of Mrs Susan Ann Hart as a director on Jun 10, 2019

    2 pagesAP01

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Wendy Hodgkinson as a director on Oct 12, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2018

    RES15

    Registered office address changed from 3 Mill Street Warwick CV34 4HB to 66B Smith Street Warwick CV34 4HU on Oct 02, 2018

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Appointment of Mrs Wendy Hodgkinson as a director on Jan 01, 2018

    2 pagesAP01

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of GFCT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Clare Anne
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Secretary
    Smith Street
    CV34 4HU Warwick
    66b
    England
    261044000001
    BEARD, Stephen
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritishRetired Director141214520001
    FULFORD, Graham Ronald
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritishAccountant6061820002
    HART, Susan Ann
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritishChief Executive116870200001
    FULFORD, Susan
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Secretary
    Smith Street
    CV34 4HU Warwick
    66b
    England
    British20413440002
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    HART, Susan Ann
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritishDirector116870200001
    HODGKINSON, Wendy
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritishRetired241816770001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518040006

    Who are the persons with significant control of GFCT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Ronald Fulford
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Nov 12, 2016
    Smith Street
    CV34 4HU Warwick
    66b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0